Board of Directors

Zvi Borovitz - Chairman, Non-Executive Chairman

Zvi founded MTI in the early 70’s together with his late wife Aya. He has more the 40 years of experience in development and management of high tech companies. Zvi holds an MS in Electrical Engineering from Polytechnic Institute of Brooklyn.

Dov Feiner -Chief Executive Officer

Mr Feiner has planned and implemented the Company’s entry into the commercial antenna market. Prior to joining the Company, Mr Feiner served for 12 years in the research and development division of the Israeli Defense Force. Mr Feiner holds a B.Sc. in Electrical and Computer Engineering from Ben Gurion University. Mr Feiner is responsible for the overall management of the Company and its international and domestic activities

Moshe Borovitz - Finance Director

Mr Borovitz is also Financial Director of MTI Computers. He was a consultant with Ernst &Young’s Israeli affiliate Kost Forer & Gabbay ,a leading Israeli certified public accountancy firm. Mr Borovitz is a certified public accountant with a B.A. in Computer Science from Tel Aviv University, and has an MB A from Ben Gurion University. Mr Borovitz is responsible for the Company’s financial activities as its finance director, assisted by a group of professionals

Lihi Elimelech-Bechor, Adv. - Non-executive Director, Member of the Remuneration and Audit Committee

Lihi is a senior legal professional with many years of experience, specializing in intellectual property including copyrights, patents, designs and trademarks and managing the IP portfolio of various companies. Lihi graduated L.L.B in Law and Government, Department of Government and Politics - Radzyner School of Law, Interdisciplinary Center (IDC), Herzliya and is a member of the Israeli Bar Association. She currently serves as an external director of (i) Malibu Investments Inc. (a real estate company listed on the Tel Aviv Stock Exchange) with headquarters in Canada and (ii) Inbar Issuing and Finance Ltd. (shares issuing and Distribution Company).

Richard Bennett - Non Executive Director, Member of the Remuneration and Audit Committee

Richard Antony Bennett started his career with General Electric in Asia in 1990. In 1994, he was a founding shareholder of J2/JFAX Inc., in New York, which has become a leading internet unified messaging service and is currently listed on NASDAQ. From 1999 to 2001 he joined Virtual Internet as commercial director where he helped manage their admission to AIM. In 2001 he became a founder and director of Pixago which was later sold to First Media. Richard also served as a director and founder of PZERO Ltd, a renewable energy technology consultancy business, whose UK customers were sold to The Carbon Advisory. From 2005 until recently he served as the CEO of the AIM listed Coms plc, an internet telephony service provider. He is currently a non-executive director of AIM listed China New Energy as well as the founder and CEO of Sunbird Bioenergy.

Zvi Kanor started his career as a combat pilot and retired as a Brigadier General having served in the Israeli Defence Forces (IDF) until 1993. In 1994 he became CEO of BVR Technologies Ltd, an Israeli company involved in the development, manufacture and market of advanced training and simulation systems for the aerospace industry. In 1997 Zvi served as the CEO of Ophir Tours, an Israeli pacakage holiday and travel company. Zvi currently serves as the CEO of the Tel Aviv Foundation, which is the international fund-raising arm of the City of Tel Aviv-Yafo. The foundation raises money for educational, social and cultural projects in Tel Aviv-Yafo.

David Yariv - Non-executive DirectorDavid Yariv started his career with Israeli Naval Academy in 2000 and was a Naval officer from 2002 to 2006. In 2009 he began his engineering career in Elbit Systems and today he serves as Chief System Engineer in Israel Aircraft Industries. Mr Yariv holds a B.Sc in Electrical Engineering from the Tel-Aviv University, specializing in Computers, micro- waves and optics, and an MBA from Bar-Ilan University, specializing in finance.

The information on this web site is disclosed pursuant to Rule 26 of the AIM Rules for Companies